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s of Al Hara- main have since been designated. See Exec. Order No. 13224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on Ju
motions to dismiss the Federal and 835 Burnett complaints are granted in their entirety. 4. Al Baraka Investment & Develop- ment Corporation and Saleh Ab- dullah Kamel (981 The Ashton and Burnett com- plaints detail nearly identical claims against AI Baraka Investment & Develop- ment Corp. ("Al Ba
al request allows the regional bloc to return to the United Nations Security Council and solicit a new authorization for its stabilization mission. Somalia: In Somalia the newly formed federal Parliament elected on September 10 a community organizer and relative newcomer to politics, Hassan Sheikh Moham
ffice of the Presidency. These changes are seen as moves by the new president to assert his authority and diminish the influence of former President Saleh, who, while forced out of government last year, received immunity and is living in Yemen. Central and South Asia Afghanistan: The Parliament confi
al request allows the regional bloc to return to the United Nations Security Council and solicit a new authorization for its stabilization mission. Somalia: In Somalia the newly formed federal Parliament elected on September 10 a community organizer and relative newcomer to politics, Hassan Sheikh Moham
fice of the Presidency. These changes are seen as moves by the new president to assert his authority and diminish the influence of former President Saleh, who, while forced out of government last year, received immunity and is living in Yemen. Central and South Asia EFTA_R1_00483493 EFTA01990769
Entities connected to both Somalia and Saleh

Yemen
LOCATION
Barack Obama
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Sudan
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Lebanon
LOCATION
Virginia Giuffre
PERSON
Cairo
LOCATION
Stephen Hawking
PERSON
Tehran
LOCATION
Bashar al-Assad
PERSON
George Mitchell
PERSONLeon Black
PERSON